Call To Order

01.          Approval Of Minutes from May 12, 2014

02.          Presentation of Actuarial Valuation Report

                                                                                          Russ Truell, ACA Finance and Administration

03.          Consideration of Pension Funding Policy

                                                                                          Russ Truell, ACA Finance and Administration

04.          Review of Fund Balance Reserve Policy

                                                                                          Mike Lowe, Comptroller

05.          Consideration of Water Management Operating Budget for FY14-15

                                                                                          Mark Hilty, Water Director

06.          Discussion of Water Rate Study process

                                                                                          Eric Stuckey, City Administrator

Mark Hilty, Water Director

07.          Monthly Reports

1. Sales Tax Report- April 2014 (for the sales tax chart, click here)
2. Property Tax Report –May 2014
3. Conference Center Report – May 2014
4. Construction Activities Report- May 2014
5. Transit Report– May 2014
6. Fuel Hedging Report – May 2014
7. Investment Report – May 2014

08.          Other Business

ADJOURN

                                                                                                         Respectfully submitted,

                                                                                                         Eric S. Stuckey                                                 

                                                                                                         City Administrator